Mr. Francisco Javier Illa Ruiz Holder of a degree in Economic

Mr. Francisco Javier Illa Ruiz
Holder of a degree in Economic Sciences (University of Barcelona). Since 2002 he has
been CEO of Grupo Inversor Hesperia, S.A. He is currently the President of ACHE
(Asociación de Cadenas Hoteleras), and Director of HG (Hoteles y Gestión, S.A) and
a member of Exceltur (Alliance for Excellence). He is also a member of the Executive
Committee of Barcelona Turismo and member of the Executive Commission of the
Hotel Gremium of Barcelona.
Categoría de Consejero
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Proprietary representing the shareholder Grupo Inversor Hesperia, S.A.
In NH HOTEL GROUP, S.A.
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Member of the Board of Director
Member of the Executive Commission
Member of the Appointment, Remuneration and Corporate Governance
Commission
Member of the Audit and Control Commission
Charges in other spanish listed companies
Charges in other Spanish not listed companies
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Grupo Inversor Hesperia, S.A. y las sociedades pertenecientes al grupo –
Administrador Solidario
Hoteles Hesperia Andorra, S.A.
First and last appointment
27/10/2009
21/06/2016
Shares in NH HOTEL GROUP, S.A.
Direct
Shares: 1
Indirect
0
Total Percentage
0,000%